SPECTRE (HAYES) LIMITED

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12 officers / 8 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role ACTIVE
corporate-secretary
Appointed on
12 June 2024
 
Source data

Average house price in the postcode WA14 2DT £283,000

SCRAGG, Charles Andrew

Correspondence address
Arrow Global, 6 Duke Street St James's, London, United Kingdom, SW1Y 6BN
Role ACTIVE
director
Date of birth
August 1969
Appointed on
16 November 2023
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SW1Y 6BN £54,572,000

STECCHI, Davide

Correspondence address
Arrow Global 6 Duke Street, St James's, London, England, SW1Y 6BN
Role ACTIVE
director
Date of birth
December 1976
Appointed on
30 November 2022
Nationality
Italian
Occupation
Managing Director, Head Of Underwriting
 
Source data

Average house price in the postcode SW1Y 6BN £54,572,000

FUHRMANN, Marc Andre

Correspondence address
Arrow Global 6 Duke Street, St James's, London, England, SW1Y 6BN
Role ACTIVE
director
Date of birth
March 1985
Appointed on
30 November 2022
Resigned on
16 November 2023
Nationality
German
Occupation
Principal, Real Estate
 
Source data

Average house price in the postcode SW1Y 6BN £54,572,000

CSC DIRECTORS (NO.1) LIMITED

Correspondence address
10th Floor 5 Churchill Place, London, England, E14 5HU
Role ACTIVE
corporate-director
Appointed on
30 November 2022
Resigned on
8 June 2024
 
Source data

Average house price in the postcode E14 5HU £330,638,000

FEGAN, Nicholas Paul

Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
director
Date of birth
July 1974
Appointed on
28 March 2022
Resigned on
30 November 2022
Nationality
British
Occupation
Solicitor
 
Source data

Average house price in the postcode EC4A 4AB £97,690,000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8th Floor 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
corporate-secretary
Appointed on
23 October 2020
Resigned on
28 November 2022
 
Source data

Average house price in the postcode EC4A 4AB £97,690,000

BEZIAN, Haig George

Correspondence address
8th Floor 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
director
Date of birth
August 1976
Appointed on
8 April 2020
Resigned on
28 March 2022
Nationality
French
Occupation
Investment Professional / Svp
 
Source data

Average house price in the postcode EC4A 4AB £97,690,000

CONDREN, EOIN ALAN

Correspondence address
7A HOWICK PLACE, LONDON, ENGLAND, SW1P 1DZ
Role ACTIVE
Director
Date of birth
April 1983
Appointed on
30 July 2019
Nationality
IRISH
Occupation
DIRECTOR

ERMILIOS, Ioannis

Correspondence address
6a Route De Treves, Colony Capital, Senningerberg, Luxembourg, L-2633
Role ACTIVE
director
Date of birth
March 1975
Appointed on
7 June 2019
Resigned on
28 March 2022
Nationality
Greek
Occupation
Director
 
Source data

SHEPHERD, MARCUS OWEN

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
5 February 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BARTON, CHRIS

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Secretary
Appointed on
5 February 2015
Nationality
NATIONALITY UNKNOWN

FARKAS, JONATHAN DAVID

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
June 1980
Appointed on
22 November 2017
Resigned on
7 June 2019
Nationality
AMERICAN
Occupation
DIRECTOR

HESKETH, JAMES SIMON

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
25 September 2017
Resigned on
30 July 2019
Nationality
BRITISH
Occupation
DEVELOPMENT SURVEYOR

COSTELETOS, Philippe Marinos

Correspondence address
7a Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ
Role RESIGNED
director
Date of birth
June 1965
Appointed on
14 November 2016
Resigned on
22 November 2017
Nationality
British
Occupation
Director
 
Source data

JAEGER, STEFAN TOBIAS

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
October 1978
Appointed on
14 November 2016
Resigned on
1 April 2020
Nationality
GERMAN
Occupation
DIRECTOR

CASSELS, BRADLEY DAVID

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
February 1978
Appointed on
14 November 2016
Resigned on
29 September 2017
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

MARX, MICHAEL HENRY

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
5 February 2015
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

UPTON, RICHARD

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
5 February 2015
Resigned on
14 November 2016
Nationality
BRITISH
Occupation
DIRECTOR

WEINER, Matthew Simon

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role RESIGNED
director
Date of birth
December 1970
Appointed on
5 February 2015
Resigned on
14 November 2016
Nationality
British
Occupation
Chartered Surveyor
 
Source data
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